The British Charolais Cattle Society Ltd

About

Registered Number: 00731132
Date of Incorporation: 27/07/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: Avenue M, Stoneleigh Park, Kenilworth Warwickshire, CV8 2RG

 

Based in Kenilworth Warwickshire, The British Charolais Cattle Society Ltd was founded on 27 July 1962, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 67 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, David 22 June 2017 - 1
BLYTH, Neil 07 July 2016 - 1
CONNOLLY, William David 08 July 2015 - 1
CURRY, Robert Christopher 12 December 2013 - 1
DRYSDALE, Allen Peter 21 June 2018 - 1
HARMAN, Ben 07 July 2016 - 1
MILNE, Matthew Alexander 18 June 2020 - 1
NICOLL, Tracey 20 June 2019 - 1
OWEN, Richard Arwel 20 June 2019 - 1
OWEN, William 20 June 2019 - 1
PRICE, Jeremy Mark 20 June 2019 - 1
SELLICK, Andrew Edward 21 June 2018 - 1
SHORT, William James 20 June 2019 - 1
WIGHT, Colin John 08 July 2015 - 1
WILLIAMS, Ben Llwyd 21 June 2018 - 1
ADAM, Andrew 05 July 1993 05 July 1999 1
ASHTON, William 01 July 1996 01 July 2002 1
ATKINSON, Michael Victor 03 July 2008 02 July 2014 1
BAILEY, Steven Norman 03 July 2000 03 July 2006 1
BELL, Thomas Gilbert 30 June 2003 07 July 2009 1
BLEWETT, Gordon Wilfred John 05 July 1993 03 July 2000 1
BOTHWELL, John Ernest Stuart 03 July 2000 03 July 2006 1
BROWN, William John Joseph 21 June 2012 08 July 2015 1
CAMPBELL, Ian 06 July 1998 05 July 2004 1
CAMPBELL, John Henry Colin 05 July 1993 07 July 1997 1
CHRISTIE, John 22 June 2017 18 June 2020 1
CRAWFORD, Gilbert Joseph 03 July 2006 21 June 2012 1
CURRIE, John Kerr 04 July 1993 03 July 1995 1
DAVIES, Idris Lyn N/A 04 July 1994 1
DIXON, Robert Henry N/A 01 July 1996 1
DODD, Ernest 04 July 1994 03 July 2000 1
DONGER, Peter 01 July 1996 30 June 2003 1
EVANS, David Esmor 03 July 1995 02 July 2001 1
HOLMES, Ray 05 July 1999 04 July 2005 1
HORNALL, Andrew Blair 23 June 2011 22 June 2017 1
HOSKINS, Jeremy Richard 03 July 1995 02 July 2001 1
JONES, Thomas Richard N/A 03 July 1995 1
KIMBER, Richard James 03 July 2013 20 June 2019 1
LEWIS, David 04 July 1994 03 July 2000 1
MCALLISTER, Brian Daniel 04 July 1994 03 July 2000 1
MCGOVERN, Sean Francis 03 July 2013 20 June 2019 1
MCGRATH, John 02 July 2001 02 July 2007 1
MILLAR, John William 04 July 2005 23 June 2011 1
MILNE, Robert Alexander 03 July 2013 20 June 2019 1
MORRIS, Gwilym Gruffydd 03 July 2000 03 July 2006 1
MOULAND, Harry Seagrave 05 July 1993 01 July 1996 1
MURRAY, David John 07 July 1997 30 June 2003 1
NEEDHAM, Ralph Henry 05 July 1993 01 July 1996 1
NESBITT, Steven John 01 July 2002 03 July 2008 1
NORTH, David William 01 July 2002 04 July 2005 1
OWEN, Richard Arwel 02 July 2001 02 July 2007 1
OWEN, Thomas 05 July 1993 01 July 1996 1
PALMER, William Fuge 21 June 2012 21 June 2018 1
PAWSON, David 01 July 2002 03 July 2006 1
ROBERTS, William Gareth 03 July 2013 20 June 2019 1
ROBINSON, Barrington Millar N/A 03 July 1995 1
ROBINSON, Graham Charles 23 June 2011 22 June 2017 1
SELLICK, Andrew 02 July 2014 07 July 2016 1
SELLICK, Vivian Edward 03 July 2006 21 June 2012 1
STODDART, John George 06 July 1992 06 July 1998 1
THOMAS, Kevin James 21 June 2012 21 June 2018 1
TRIM, Jane Marie 22 June 2017 26 February 2019 1
TURNER, George William 01 July 1996 01 July 2002 1
TURNEY, Christopher Guy Hamilton 04 July 2005 02 July 2007 1
TURRELL, Frederick Arthur 01 July 1996 05 July 1999 1
WILLIAMS, Richard John 03 July 2000 03 July 2006 1
Secretary Name Appointed Resigned Total Appointments
PHYTHIAN, Peter James 22 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 03 July 2019
CH01 - Change of particulars for director 26 June 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 09 August 2018
AP01 - Appointment of director 16 July 2018
AA - Annual Accounts 10 July 2018
CH01 - Change of particulars for director 26 June 2018
AP01 - Appointment of director 25 June 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AP03 - Appointment of secretary 29 June 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 03 August 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 28 July 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AP01 - Appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
CH01 - Change of particulars for director 02 October 2014
RESOLUTIONS - N/A 01 October 2014
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 06 August 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 05 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363s - Annual Return 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
MEM/ARTS - N/A 15 June 2004
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 02 May 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 23 July 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
363s - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
AA - Annual Accounts 24 July 1998
AA - Annual Accounts 09 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
363s - Annual Return 15 August 1997
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 25 July 1996
288 - N/A 13 September 1995
363s - Annual Return 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
287 - Change in situation or address of Registered Office 15 March 1994
363s - Annual Return 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 17 October 1992
288 - N/A 10 August 1992
363s - Annual Return 15 July 1992
363a - Annual Return 23 October 1991
AA - Annual Accounts 29 August 1991
363 - Annual Return 10 February 1991
RESOLUTIONS - N/A 31 August 1990
MEM/ARTS - N/A 31 August 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 21 July 1989
288 - N/A 01 December 1988
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
288 - N/A 23 February 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 12 November 1987
288 - N/A 24 June 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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